Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2003-03-032003-03-07The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 3 March 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen Cork, of Smith & Williamson, of Prospect House, 2 Atheneaum Road, London N20 9YU, be and is hereby appointed Liquidators for the purposes of such winding-up.” H P Sargent, Chairman